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SIMINA ENTERPRISES LIMITED

Company number 04465853

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2006 363s Return made up to 20/06/06; full list of members
05 Feb 2006 AA Full accounts made up to 31 December 2004
03 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
29 Jun 2005 363s Return made up to 20/06/05; full list of members
16 Dec 2004 AA Full accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jun 2004 363s Return made up to 20/06/04; full list of members
19 Sep 2003 288c Secretary's particulars changed
02 Sep 2003 AA Total exemption full accounts made up to 31 December 2002
01 Jul 2003 363s Return made up to 20/06/03; full list of members
21 Jan 2003 287 Registered office changed on 21/01/03 from: 1ST floor 48 conduit street london W1S 2YR
30 Dec 2002 288c Director's particulars changed
18 Aug 2002 88(2)R Ad 30/07/02--------- £ si 9999@1=9999 £ ic 1/10000
18 Aug 2002 288b Director resigned
18 Aug 2002 288a New director appointed
18 Aug 2002 288a New director appointed
18 Aug 2002 287 Registered office changed on 18/08/02 from: 2 babmaes street london SW1Y 6NT
06 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jul 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jul 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
20 Jun 2002 NEWINC Incorporation